The Electronics Squad Fraud and Forgery Section reports the arrest of a Florida woman for a Grand Larceny that occurred on Tuesday, May 5, 2026 at 12:00 p.m. in Roosevelt.
According to Detectives, The Cerebral Palsy Association of Nassau County located in Roosevelt was contacted by whom they believed to be a representative of M&T Bank in regard to their account and the victim provided the requested account information. On May 13, 2026 the victim was contacted by M&T Bank that there were 21 attempted wire transfers totaling $1,029,132.40 USC, of which $50,314.00 USC was successfully transferred out of their business account.
After a thorough investigation, Defendant, Nicole Ramirez, 28, of 10968 Dearden Circle, Orlando, surrendered herself to the First Precinct for arrest processing.
Defendant Ramirez is charged with Grand Larceny 2nd Degree. She will be arraigned on Monday, October 5, 2026 at First District Court, 99 Main Street, Hempstead.